2018 Regular Meeting of the KPFD Board of Directors
Date:
        Monday, December 3, 2018 
Time:
        5:30 PM 
Location:
  East & West Bay Rooms, Best Western Plus Hotel

                  Silverdale, WA 98383

DRAFT AGENDA FOR December 3rd, 2018 REGULAR MEETING

1.    Call to Order

2.    Approval of Meeting Minutes

3.    Finance Report
       A.     Monthly Finance Reports & Revenue Summary
       B.     Approval of blanket voucher/current invoices  

4.    Presentation of Project Proposals (15 min. each)

5.    On-going Business/Regional Facility Reports

6.    New Business/Exec. Dir. Report 

7.   Announcements/Public Comment

Adjournment   

 

Next Meeting:

          KPFD Regular Board Meeting:
          5:30 pm, Monday, January 28th, 2019

          East Bay Room, Best Western Plus/Silverdale Beach Hotel

          

________________________________________________________________
 


Date:         Monday, November 5, 2018 
Time:
        5:30 PM 
Location:
  Ball Room, Oxford Suites Hotel *

                  Silverdale, WA 98383

  * NOTE: This is a location change for this meeting


DRAFT AGENDA FOR November 5th, 2018 SPECIAL MEETING

1.    Call to Order

2.    Approval of Meeting Minutes

3.    Finance Report
       A.     Monthly Finance Reports & Revenue Summary
       B.     Approval of blanket voucher/current invoices  

4.    2019 Budget Discussion
5.    On-going Business
       A. Port of Bremerton MOU
            - Port of Bremerton CEO, Jim Rothlin

       B. Phase #2 Funding - Questions/Discussion
       C. Next Steps - Actions and/or Motions
            - Approve funding Engr/Arch drawings ($500K)    
 

8.   Announcements/Public Comment

Adjournment   


A notice will be published here and in the newspapers, if a 
Special Meeting has been scheduled.

 

NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.

Click here for Minutes of Past Meetings

 
 

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9
230 Bay Shore Dr NW, Suite 101, Silverdale WA 98383
Tel:   360-698-1885 • execdirector@kitsap-pfd.org